Cyprus Companies House
Struck offCompany

A & I TRADING & DEVELOPING LIMITED

A & I TRADING & DEVELOPING LIMITED is a struck off company in Cyprus, registration number HE146364, registered on 9 March 2004 in Nicosia.

HE146364Registered 09/03/2004Nicosia, Cyprus

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Registry Status

Struck off

Company Age

22Years 7 mo

Incorporated 09/03/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A & I TRADING & DEVELOPING LIMITED (HE146364) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/03/2004 — 22 years 7 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE146364
Company type
Company
Sub-type
Private
Status
Struck off
Status date
14/06/2006
Registration date
09/03/2004
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Theofilou Georgiadi, 2, Platy Aglantzias, 2123, Nicosia, Cyprus

Greek (official): Θεόφιλου Γεωργιάδη, 2, Πλατύ Αγλαντζιάς, 2123, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2123

Directors & secretary

A & I TRADING & DEVELOPING LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • B••••• I••••Director(Διευθυντής)
  • Z••• A••••••••Director(Διευθυντής)
  • B••••• I••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A & I TRADING & DEVELOPING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about A & I TRADING & DEVELOPING LIMITED

Who are the directors of A & I TRADING & DEVELOPING LIMITED?
A & I TRADING & DEVELOPING LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A & I TRADING & DEVELOPING LIMITED registered?
A & I TRADING & DEVELOPING LIMITED was registered with the Cyprus Registrar of Companies on 09/03/2004.
Is A & I TRADING & DEVELOPING LIMITED still active?
A & I TRADING & DEVELOPING LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.